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GIACOM (DISTRIBUTION) LIMITED

Company number 02114602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 May 1993 123 £ nc 1000/50000 26/04/93
27 Jan 1993 403a Declaration of satisfaction of mortgage/charge
27 Jan 1993 403a Declaration of satisfaction of mortgage/charge
11 Dec 1992 363b Return made up to 15/11/92; no change of members
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Request DocumentReturn made up to 15/11/92; no change of members
15 Oct 1992 AA Accounts for a small company made up to 31 December 1991
30 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1991 363b Return made up to 15/11/91; no change of members
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Request DocumentReturn made up to 15/11/91; no change of members
27 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Jan 1991 AA Full accounts made up to 30 April 1990
27 Nov 1990 363 Return made up to 15/11/90; full list of members
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Request DocumentReturn made up to 15/11/90; full list of members
01 Aug 1990 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
08 Jun 1990 363 Return made up to 31/12/89; full list of members
24 May 1990 88(2)R Ad 04/04/90--------- £ si 100@1=100 £ ic 100/200
02 Apr 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
08 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1989 AA Accounts for a small company made up to 30 April 1988
13 Mar 1989 287 Registered office changed on 13/03/89 from: 22 crown street ipswich suffolk IP1 3LE
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Request DocumentRegistered office changed on 13/03/89 from: 22 crown street ipswich suffolk IP1 3LE
19 Feb 1989 363 Return made up to 31/12/88; full list of members
19 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge